- Company Overview for NEWCASTLE WINDOW COMPANY LIMITED (02647699)
- Filing history for NEWCASTLE WINDOW COMPANY LIMITED (02647699)
- People for NEWCASTLE WINDOW COMPANY LIMITED (02647699)
- More for NEWCASTLE WINDOW COMPANY LIMITED (02647699)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Mar 2012 | DS01 | Application to strike the company off the register | |
| 10 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 03 Mar 2011 | AR01 |
Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-03
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| 28 Apr 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 31 Mar 2010 | AD01 | Registered office address changed from Hallbank Newcastle Road Corbridge Northumberland NE45 5LN on 31 March 2010 | |
| 22 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 21 Sep 2009 | 288b | Appointment Terminated Director and Secretary judith holliday | |
| 21 Sep 2009 | 288a | Director and secretary appointed lesley taylor | |
| 21 Sep 2009 | 288b | Appointment Terminated Director terence holliday | |
| 26 Jun 2009 | AA | Accounts made up to 31 August 2008 | |
| 12 Feb 2009 | 363a | Return made up to 17/09/08; no change of members | |
| 12 Feb 2009 | 287 | Registered office changed on 12/02/2009 from halton grange wall hexham northumberland NE46 4EE | |
| 22 May 2008 | AA | Accounts made up to 31 August 2007 | |
| 16 Oct 2007 | 363s | Return made up to 23/09/07; no change of members | |
| 02 Jul 2007 | AA | Accounts made up to 31 August 2006 | |
| 05 Oct 2006 | 363s | Return made up to 23/09/06; full list of members | |
| 03 May 2006 | AA | Accounts made up to 31 August 2005 | |
| 16 Sep 2005 | 363s | Return made up to 23/09/05; full list of members | |
| 28 Apr 2005 | AA | Accounts made up to 31 August 2004 | |
| 15 Sep 2004 | 363s | Return made up to 23/09/04; full list of members | |
| 14 May 2004 | AA | Accounts made up to 31 August 2003 | |
| 30 Mar 2004 | 287 | Registered office changed on 30/03/04 from: unit 1,westway industrial park ponteland road throckley newcastle-upon-tyne NE15 9HW | |
| 24 Sep 2003 | 363s | Return made up to 23/09/03; full list of members |